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Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.

A well-known company which offers a full range of audit, assurance, tax, and corporate recovery and advisory services is seeking support and assistance for the Team.

Exciting new opportunity working within wealth management and financial planning where you will support the wealth management team with research and analysis to meet their client’s objectives.

Working within the Supervision Division for Jersey’s financial services regulator, this role will primarily be responsible for removing day-to-day administrative tasks from the Supervisors to help ensure they meet their legal regulatory obligations by being less burdened with administrative requirements.

Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team. 

An independent, locally owned wealth structuring and administration business is seeking a Compliance Officer / Manager to strengthen its team, specialising in regulatory compliance of Fund Service Business.

Our client is looking for a Head of Compliance to join their team on a permanent basis to play a key role within their Compliance function.

Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.

Our client is looking for a Money Laundering Reporting Officer to join their team on a permanent basis to ensure all statutory activities are carried out and all suspicious activities are reported.

Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as well as other Crown Dependencies.